Q.E.D. ADVANCED SYSTEMS LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS24 8EE
Company number 02624408
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address THE HIVE, 6 BEAUFIGHTER ROAD, WESTON-SUPER-MARE, ENGLAND, BS24 8EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 - 25 the Hive 6 Beaufighter Road Weston-Super-Mare Avon BS24 9AY England to The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 24 November 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 30,710 . The most likely internet sites of Q.E.D. ADVANCED SYSTEMS LIMITED are www.qedadvancedsystems.co.uk, and www.q-e-d-advanced-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Worle Rail Station is 1.5 miles; to Weston-super-Mare Rail Station is 1.6 miles; to Yatton Rail Station is 5.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q E D Advanced Systems Limited is a Private Limited Company. The company registration number is 02624408. Q E D Advanced Systems Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Q E D Advanced Systems Limited is The Hive 6 Beaufighter Road Weston Super Mare England Bs24 8ee. . FISHER, Kristi Mai is a Secretary of the company. FISHER, Ian James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Daniel James has been resigned. Director LIDDLE, Peter John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FISHER, Kristi Mai
Appointed Date: 27 June 1991
Director
FISHER, Ian James
Appointed Date: 27 June 1991
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 1991
Appointed Date: 27 June 1991
Director
CARTER, Daniel James
Resigned: 01 July 2011
Appointed Date: 01 March 2005
50 years old
Director
LIDDLE, Peter John
Resigned: 06 July 2009
Appointed Date: 01 January 1998
79 years old

Q.E.D. ADVANCED SYSTEMS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Registered office address changed from 2 - 25 the Hive 6 Beaufighter Road Weston-Super-Mare Avon BS24 9AY England to The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 24 November 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 30,710
01 Jul 2016
Registered office address changed from Unit 8 Oakwood Business Park Oldmixon Crescent Weston-Super-Mare Somerset BS24 9AY to 2 - 25 the Hive 6 Beaufighter Road Weston-Super-Mare Avon BS24 9AY on 1 July 2016
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
04 Aug 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1992
Return made up to 27/06/92; full list of members
25 Oct 1991
Accounting reference date notified as 31/03
08 Jul 1991
Secretary resigned
27 Jun 1991
Incorporation

Q.E.D. ADVANCED SYSTEMS LIMITED Charges

8 March 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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